Off-ramp map, where the funds left the chain:

• MBBO casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for MBBO is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for MBBO, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the MBBO casefile.

Recovery pathway, how this casefile moves toward filing:

1. Submission triage, MBBO casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, MBBO deposit and forwarding wallets captured.
3. Endpoint identification, MBBO off-ramp wallet named.
4. Filing, MBBO packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, MBBO stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains the MBBO casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to MBBO, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the MBBO packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.